Clear information. Careful review. Informed decisions.
We assist clients in understanding legal and procedural options related to online transactions, digital assets, and financial disputes. Each matter is assessed individually based on documentation, jurisdiction, and available evidence.
Request an introductory call to determine whether our services may be relevant.
We do not guarantee outcomes and do not make assurances regarding recovery. Each situation is different and depends on applicable law and evidence.
Your information is handled confidentially in accordance with professional standards.
Important: We do not guarantee outcomes and do not make assurances regarding recovery. Each situation is different and depends on applicable law and evidence. Initial consultations are free of charge.
Arvionna provides advisory and legal services in financial dispute matters, including cases involving digital assets, online platforms, and cross-border transactions.
We operate from offices in Toronto, Canada and Luxembourg City, serving clients across multiple jurisdictions.
We do not guarantee outcomes and do not make assurances regarding recovery. Each situation is different and depends on applicable law and evidence.
Arvionna is a trading name of Arvion Holding Limited, Company No. 16979984. Registered office: 24 Boulevard Royal, 2449 Luxembourg. Offices: 65 Queen St W, Toronto, ON M5H 2Y3, Canada and 24 Boulevard Royal, 2449 Luxembourg.
We carefully evaluate facts and review contracts and documentation to understand each situation.
Thorough review of contracts, agreements, and relevant documentation to assess potential remedies.
We provide practical guidance on available remedies and options based on the specific circumstances.
Clear and transparent communication throughout the process, keeping clients informed of developments.
Our multidisciplinary team includes legal advisors, documentation specialists and compliance consultants who support clients in understanding their options in financial disputes.
Arvionna is directed by Fei Hu, and our legal work is led by Richard Caspari, Managing Partner. Any matter that requires representation before a court, regulator or other authority is handled with appropriately licensed local counsel in the relevant jurisdiction; the names, qualifications and any registration details of the professionals handling your matter are provided in writing before any engagement begins.
Managing Partner
Richard oversees client engagements and the review of financial-dispute matters, coordinating documentation, cross-border questions and formal reporting channels. Qualifications and registration details are provided in writing before any engagement begins.
Assessment
Review of agreements, transaction records and correspondence to establish the factual basis of a dispute and identify which procedural options may apply.
Technical Review
Factual, technical review of on-chain transactions and platform records that can support the documentation of a matter. Analysis is not a promise of recovery.
Multi-Jurisdiction Matters
Where a matter crosses borders, we coordinate with local counsel and, where appropriate, with counterparties such as platforms or financial institutions.
Compliance & Formal Channels
Information about formal reporting channels โ platforms, regulators and law-enforcement โ and how complaints and reports are typically filed.
Access educational materials and practical guides to help you understand fraud patterns, documentation practice and formal reporting options.
Learn to identify common fraud patterns and red flags before becoming a victim.
A practical checklist of the records, statements and correspondence that are typically useful when a financial dispute is reviewed.
Templates and checklists to help you gather evidence for your case.
Join our sessions on fraud prevention, consumer protection and good documentation practice.
Overviews of the formal reporting channels that may be available โ platforms, regulators and law enforcement โ and how they typically work.
Questions about an existing engagement or a documentation request can be sent through our contact form. We respond during business hours.
Assistance with documentation, communication with counterparties, and exploration of formal reporting options.
Advisory services related to lost or disputed digital assets, including review of transactions, account access issues, and platform communication.
Analysis of agreements, platform terms, and communications to help determine potential remedies.
Support with multi-jurisdictional issues, regulatory reporting, and coordination with local counsel when needed.
Guidance regarding correspondence with financial institutions and payment providers in cases involving disputed transactions.
We discuss your situation, what has happened so far and which documents and records you have. There is no charge for this call and no obligation.
We review contracts, transaction records, statements and correspondence to establish a clear, factual picture of the matter.
We explain the legal and procedural options that may apply, which jurisdictions are relevant and which formal reporting channels exist.
If we are able to assist and you wish to proceed, scope, fees and responsibilities are set out in writing before any engagement begins.
We do not guarantee outcomes and do not make assurances regarding recovery. Each matter is assessed individually based on documentation, jurisdiction and available evidence.
Common questions about how we work and what to expect.
It depends on the documentation available, the jurisdiction(s) involved and the counterparties. We explain the expected stages and, where possible, an indicative timeline in writing at the start of a matter. We do not guarantee timelines or outcomes.
Initial consultations are free of charge. For any further work, fee arrangements are set out in writing before an engagement begins. Depending on the matter and the jurisdiction, hourly rates or fixed fees may be used. We do not promise results in exchange for any fee.
Yes. With offices in Luxembourg and Canada, we assist with matters that involve more than one jurisdiction and coordinate with local counsel where appropriate. Availability of services depends on applicable law and the facts of the matter.
Gather all communication records, transaction details, bank statements, platform screenshots, and any documentation related to the fraud. Even if you think some information isn't important, it could be crucial for building your case.
Yes. We review transaction records and platform communications and can explain documentation and formal reporting options. Digital-asset analysis is factual and technical; it does not guarantee that funds can be recovered.
Matters often involve counterparties in different jurisdictions. We assess whether and how local counsel, platform processes or formal reporting channels can be used. We do not guarantee that assets will be recovered.
Each matter is assessed individually. Factors include the documentation available, the jurisdiction(s) involved, applicable law and the counterparties. If we are not able to assist, we may be able to point you to other resources. We never guarantee outcomes.
The initial consultation is free of charge and without obligation. Information you share is treated as confidential and handled in accordance with our Privacy Policy. An lawyer-client relationship is only created by a signed engagement letter.
Still have questions? We're here to help.
Request an Introductory CallContact us to request an introductory call about your matter. Initial consultations are free of charge and confidential.
We offer introductory calls to determine whether our services may be useful for your matter.
Canada: +1 249-425-1287
UK: +44 20-4600-8943
support@arvionna.com
Canada
65 Queen St W
Toronto, ON M5H 2Y3
Luxembourg
24 Boulevard Royal
2449 Luxembourg
Arvion Holding Limited
Company No. 16979984
Registered office: Luxembourg
MonโFri, 8:30โ17:30